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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whistance, Paul Darren

    Related profiles found in government register
  • Whistance, Paul Darren
    British

    Registered addresses and corresponding companies
  • Whistance, Paul
    British

    Registered addresses and corresponding companies
    • Openview House, Chesham Close, Romford, Essex, RM7 7PJ

      IIF 7
  • Whistance, Paul Darren
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, A/b, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

      IIF 8
  • Whistance, Paul

    Registered addresses and corresponding companies
    • Unit 1, A/b, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, England

      IIF 9
    • Unit 1a/b, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, England

      IIF 10
    • 43-45, Avenue Close, Birmingham, B7 4NU, United Kingdom

      IIF 11
    • 43-45, Phoenix Park, Avenue Close, Birmingham, B7 4NU, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    ALBION SPRING COMPANY LIMITED
    - now 02833780
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-01
    Dissolved on 2011-11-30
    WILLOUGHBY (9) LIMITED
    - 1997-11-01 02833780 02783462... (more)
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1993-11-05
    Unit A Kings Chambers, Queens Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    1997-05-01 ~ 2004-04-19
    IIF 2 - Secretary → ME
  • 2
    CAMRASONIC LIMITED
    01786930
    Openview House, Chesham Close, Romford, Essex
    Active Corporate (10 parents)
    Officer
    2007-06-07 ~ 2011-11-07
    IIF 3 - Secretary → ME
  • 3
    DELAWARE COMMUNICATIONS LIMITED - now
    DELAWARE COMMUNICATIONS PLC
    - 2012-05-22 01969097
    DELAWARE COMMUNICATIONS LIMITED - 2005-02-14
    DELAWARE COMMUNICATIONS LIMITED - 2004-12-06
    TELECARE TELECOMMUNICATIONS LIMITED - 1988-11-25
    Openview House, Chesham Close, Romford
    Active Corporate (23 parents)
    Officer
    2007-06-07 ~ 2011-11-07
    IIF 4 - Secretary → ME
  • 4
    GARNDENE COMMUNICATION SYSTEMS LIMITED
    - now 01271273
    GARNDENE LIMITED - 1978-12-31
    Openview House, Chesham Close, Romford, Essex
    Active Corporate (9 parents)
    Officer
    2009-10-27 ~ 2011-11-07
    IIF 7 - Secretary → ME
  • 5
    INDEXEXPERT HOLDINGS LIMITED
    04044958
    Unit 1a/b Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-01-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 6
    OPENVIEW GROUP LIMITED
    - now 05114513
    KPM SECURITY LIMITED - 2005-03-02
    Openview House, Chesham Close, Romford
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2007-06-07 ~ 2011-11-07
    IIF 1 - Secretary → ME
  • 7
    OPENVIEW SECURITY SOLUTIONS LIMITED - now
    CARTEL SECURITY SYSTEMS LIMITED - 2012-05-29
    CARTEL SECURITY SYSTEMS PLC
    - 2012-05-22 03376202 08007520
    Openview House, Chesham Close, Romford, Essex
    Active Corporate (11 parents)
    Officer
    2007-06-07 ~ 2011-11-07
    IIF 6 - Secretary → ME
  • 8
    STARRAG GROUP HOLDINGS LIMITED
    - now 03331233
    STARRAG GROUP LIMITED - 2012-05-03
    MACHINE TOOL HOLDINGS LIMITED - 2012-04-27
    MACHINE TOOL HOLDINGS PLC - 2002-10-10
    43-45 Phoenix Park, 43-45 Avenue Close, Birmingham
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2014-02-06 ~ now
    IIF 11 - Secretary → ME
  • 9
    STARRAG UK LIMITED
    - now 00956278
    STARRAGHECKERT UK LIMITED - 2012-04-17
    TRAUB HECKERT UK LIMITED - 2002-10-18
    TRAUB LIMITED - 1994-06-21
    TRAUB AUTOMATICS (U.K.) LIMITED - 1982-06-02
    43-45 Phoenix Park, Avenue Close, Birmingham
    Active Corporate (21 parents)
    Officer
    2014-01-22 ~ now
    IIF 12 - Secretary → ME
  • 10
    TOOLROOM TECHNOLOGY LIMITED
    - now 02224439
    LIONFLITE LIMITED - 1988-04-22
    Unit 1 A/b, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (18 parents)
    Officer
    2026-05-28 ~ now
    IIF 8 - Director → ME
    2014-01-01 ~ now
    IIF 9 - Secretary → ME
  • 11
    WARDROP SECURITY JOINERY LIMITED
    06806222
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-25
    1066 London Road Leigh-on-sea, Essex
    Liquidation Corporate (7 parents)
    Officer
    2009-01-30 ~ 2011-11-07
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.